NK-MCtrJuURwDG5ahrZvATPxS | | Person:birthDate | | 1972-12-02 | eng | us_ofac_sdn | | ofac-7184 | |
NK-MCtrJuURwDG5ahrZvATPxS | | Person:birthPlace | | Baracaldo, Vizcaya Province, Spain | eng | us_ofac_sdn | | ofac-7184 | |
NK-MCtrJuURwDG5ahrZvATPxS | | Person:country | | es | eng | us_ofac_sdn | | ofac-7184 | |
NK-MCtrJuURwDG5ahrZvATPxS | | Person:firstName | | Antonio Agustin | eng | us_ofac_sdn | | ofac-7184 | |
NK-MCtrJuURwDG5ahrZvATPxS | | Person:id | | 156521853435dc0687a1591fff0e6e40c5bea57c | | us_trade_csl | | ofac-7184 | |
NK-MCtrJuURwDG5ahrZvATPxS | | Person:id | | 4a9dd420e122647ab5b8ece5621225f5e8a78969 | eng | us_ofac_sdn | | ofac-7184 | |
NK-MCtrJuURwDG5ahrZvATPxS | | Person:idNumber | | 20.172.692 | eng | us_ofac_sdn | | ofac-7184 | |
NK-MCtrJuURwDG5ahrZvATPxS | | Person:lastName | | FIGAL ARRANZ | eng | us_ofac_sdn | | ofac-7184 | |
NK-MCtrJuURwDG5ahrZvATPxS | | Person:name | | Antonio Agustin FIGAL ARRANZ | eng | us_ofac_sdn | | ofac-7184 | |
NK-MCtrJuURwDG5ahrZvATPxS | | Person:name | | FIGAL ARRANZ, Antonio Agustin | | us_trade_csl | | ofac-7184 | |
NK-MCtrJuURwDG5ahrZvATPxS | | Person:notes | | Member ETA; | eng | us_ofac_sdn | | ofac-7184 | |
NK-MCtrJuURwDG5ahrZvATPxS | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7184 | eng | us_ofac_sdn | | ofac-7184 | |
NK-MCtrJuURwDG5ahrZvATPxS | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-7184 | |
NK-MCtrJuURwDG5ahrZvATPxS | | Person:topics | | sanction | | us_trade_csl | | ofac-7184 | |